Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2021 Annual Meeting of Shareholders was held on December 30, 2021. Holders of 204,736,762 shares were eligible to vote of which 130,397,089 shares were voted. The following sets forth the items voted on and the results.

PROPOSAL 1: ELECTION OF DIRECTORS


                         FOR            WITHHELD
MARIO CONCHA           62,902,719       13,279,596
JOHN LEVY              55,228,513       20,953,802
ROBERT BETZ            55,692,150       20,490,165
GEOFFREY SCOTT         63,205,219       12,977,096
CHRISTOPHER CARNEY     63,577,558       12,604,757

There were 54,214,774 broker non-votes with respect to each individual elected as a director.

Each of the nominees was duly elected.

PROPOSAL 2: ADVISORY, NON-BINDING VOTE ON EXECUTIVE COMPENSATION



   FOR         AGAINST          ABSTAIN        BROKER NON-VOTES
58,641,971     13,151,680       4,388,664          54,214,774



PROPOSAL 2 was approved.

PROPOSAL 3: RATIFY MALONEBAILEY, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCTOUNTANT

    FOR         AGAINST        ABSTAIN
125,683,844     4,547,404       165,841



PROPOSAL 3 was approved.

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